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Dato Capital United Kingdom

Gurpreet Singh Sidhu

Sidhu Gurpreet Singh

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Director
  • Director

Charts

Searches

GURPREET SINGH SIDHU (United Kingdom) Searches 2024

Business areas

Business related areas

  • West Dunbartonshire
  • Walsall
  • City Of London
  • Westminster
  • Hounslow
  • Birmingham
  • Hertfordshire
  • Hampshire
  • Central Bedfordshire
  • Bristol
  • Hillingdon
  • Wolverhampton
  • Hackney

History

Partial History
Date Event Region
Monday, September 9, 2013Appointment as DirectorWest Dunbartonshire
Thursday, March 31, 2016Appointment as DirectorWalsall
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Walsall
Friday, June 17, 2016Appointment as SecretaryCity Of London
Wednesday, September 28, 2016Appointment as DirectorBirmingham
Friday, June 16, 2017Appointment as Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsCity Of London
Friday, June 23, 2017Appointment as DirectorWestminster
Monday, September 4, 2017Appointment as Shareholder (25-50%)Westminster
Friday, September 15, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, January 22, 2018Appointment as Shareholder (above 75%)Hounslow
Thursday, July 12, 2018Appointment as DirectorHertfordshire
Monday, December 31, 2018Resignation as Director and Shareholder (25-50%)Walsall
Thursday, August 15, 2019Appointment as Shareholder (25-50%)Hounslow
Wednesday, March 18, 2020Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWalsall
Tuesday, April 21, 2020Resignation as Shareholder (25-50%)Westminster
Saturday, June 13, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Wednesday, December 2, 2020Appointment as Shareholder (above 75%)Hounslow
Friday, December 11, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Monday, December 14, 2020Appointment as Shareholder (above 75%) as a member of a firm,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hampshire
Friday, October 1, 2021Appointment as DirectorBirmingham
Tuesday, October 5, 2021Appointment as Shareholder (25-50%)Central Bedfordshire
Friday, November 26, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Walsall
Saturday, January 15, 2022Appointment as DirectorBristol, City Of
Sunday, July 3, 2022Appointment as DirectorHillingdon
Tuesday, January 10, 2023Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm and Individual or entity with 25-50% of voting rightsBristol, City Of
Saturday, January 21, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Friday, May 5, 2023Appointment as DirectorWolverhampton
Sunday, May 21, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Wednesday, May 31, 2023Resignation as DirectorWolverhampton
Wednesday, August 23, 2023Resignation as DirectorHillingdon
Wednesday, October 25, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hounslow
Monday, March 11, 2024Resignation as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm and Individual or entity with 25-50% of voting rightsBristol, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023
Mar 31, 2023£ 2
Jan 31, 2023£ 27
Dec 31, 2022£ 2
Sep 30, 2022£ 0
Aug 31, 2022£ 2
Aug 31, 2022£ 4
Dec 31, 2021£ 0
Jun 30, 2020£ 10,552 £ 1
Nov 30, 2019
Jul 31, 2019
Mar 31, 2019
Jan 31, 2019
Apr 30, 2018
Nov 30, 2014£ 4,995 £ 1,693 £ 19,313 £ 3,433
Totals£ 4,995£ 1,693£ 19,313£ 3,433£ 10,552£ 38

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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